Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 08091169 |
| Universal Entity Code | 0443-9613-5778-5630 |
| Record last updated | Monday, July 3, 2023 11:34:56 PM UTC |
| Official Address | Withagsmedenweg Hengelo There are 8 companies registered at this street |
| Postal Code | 7559RD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 3, 2023 | Filing of financial statement 2022 | | |
| Financials | Jun 2, 2023 | Filing of financial statement 2021 | | |
| Financials | Apr 4, 2023 | Filing of financial statement 2021 8091... | | |
| Registry | Dec 20, 2022 | Dec 19, 2022 | Appointment of a person as Director | |
| Registry | Dec 20, 2022 | Dec 19, 2022 | Incorporation of company | |
| Financials | Dec 15, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 13, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 20, 2021 | Filing of financial statement 2020 8091... | | |
| Registry | Jun 18, 2021 | Jun 17, 2021 | Amended statutes | |
| Financials | Apr 20, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 21, 2020 | Filing of financial statement 2019 8091... | | |
| Financials | Jul 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 11, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 5, 2019 | Filing of financial statement 2018 8091... | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Appointment of a man as Director | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of a woman | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of one Director | |
| Financials | Nov 23, 2018 | Filing of financial statement 2017 | | |
| Registry | Oct 31, 2018 | Oct 26, 2018 | Appointment of a woman | |
| Registry | Oct 31, 2018 | Oct 26, 2018 | Appointment of a man as Director | |
| Registry | Oct 31, 2018 | Oct 25, 2018 | Incorporation of company | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 27, 2018 | Jun 12, 2018 | Other filings | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2017 | Sep 20, 2017 | Dissolution by decision of the general meeting | |
| Registry | Oct 17, 2017 | Sep 20, 2017 | Appointment of a man as Liquidator | |
| Registry | Oct 17, 2017 | Sep 20, 2017 | Resignation of one Director | |
| Registry | Oct 17, 2017 | Sep 20, 2017 | Resignation of a woman | |
| Registry | Aug 15, 2017 | Jul 31, 2017 | Resignation of one Director | |
| Financials | Aug 14, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 16, 2017 | Filing of financial statement 2015 | ||
| Registry | Nov 4, 2016 | Oct 31, 2016 | Appointment of a man as Director | |
| Registry | Sep 5, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Financials | Jun 15, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 23, 2016 | Filing of financial statement 2015 30163... | ||
| Financials | Mar 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 15, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 9, 2015 | Apr 28, 2015 | Dissolution by decision of the general meeting | |
| Registry | Sep 9, 2015 | Strike off | ||
| Financials | Jun 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 25, 2015 | Filing of financial statement 2014 | ||
| Financials | Feb 4, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 23, 2014 | Dec 1, 2014 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2014 | Strike off | ||
| Registry | Nov 20, 2014 | Modification of paid-up capital | ||
| Registry | Oct 15, 2014 | Appointment of a person as Director | ||
| Registry | Oct 15, 2014 | Incorporation of company | ||
| Financials | May 19, 2014 | Filing of financial statement 2013 | ||
| Financials | Mar 27, 2014 | Filing of financial statement 2013 30163... | ||
| Financials | Feb 20, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 20, 2013 | Filing of financial statement 2012 30163... | ||
| Financials | Aug 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jul 23, 2013 | Jul 22, 2013 | Appointment of a woman | |
| Financials | Mar 27, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 19, 2012 | Filing of financial statement 2011 30163... | ||
| Financials | Mar 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 9, 2012 | Filing of financial statement 2011 30163... | ||
| Financials | Oct 12, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 11, 2011 | Filing of financial statement 2010 30163... | ||
| Financials | Jun 7, 2011 | Filing of financial statement 2010 | ||
| Financials | Mar 9, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 28, 2011 | Filing of financial statement 2010 | ||
| Financials | Sep 10, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2010 | Filing of financial statement 2009 30163... | ||
| Registry | Feb 11, 2010 | Jan 11, 2010 | Appointment of a man as Director | |
| Registry | Feb 11, 2010 | Jan 11, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Appointment of a man as Director | ||
| Registry | Jan 12, 2010 | Appointment of a man as Director 30163... | ||
| Registry | Jan 12, 2010 | Incorporation of company | ||
| Registry | Jan 7, 2010 | Dec 21, 2009 | Appointment of a man as Director | |
| Registry | Jan 7, 2010 | Dec 21, 2009 | Resignation of one Director | |
| Registry | Nov 18, 2009 | Jun 22, 2009 | Appointment of a man as Director | |
| Registry | Nov 18, 2009 | Jun 22, 2009 | Resignation of one Director | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Jun 16, 2009 | Filing of financial statement 2008 30163... | ||
| Financials | Jun 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 8, 2009 | Jun 2, 2009 | Change of name, headquarters and legal form | |
| Financials | Mar 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 20, 2009 | Appointment of a man as Director | ||
| Registry | Jan 20, 2009 | Appointment of a man as Director 30163... | ||
| Registry | Jan 20, 2009 | Incorporation of company | ||
| Financials | May 13, 2008 | Filing of financial statement 2007 | ||
| Financials | Mar 4, 2008 | Filing of financial statement 2007 30163... | ||
| Registry | Jan 8, 2008 | Dec 28, 2007 | Appointment of a person as Director | |
| Registry | Jan 8, 2008 | Dec 28, 2007 | Resignation of one Director | |
| Registry | Jan 8, 2008 | Dec 28, 2007 | Resignation of one Director 30163... | |
| Financials | Nov 12, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 31, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 16, 2007 | Filing of financial statement 2006 30163... | ||
| Financials | May 22, 2007 | Filing of financial statement 2006 | ||
| Financials | May 11, 2006 | Filing of financial statement 2005 |
